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Registration · Managing Director (3) · Shareholder agreement · Corporate Purpose Hrb12 Dec 2012 German Trade Register Announcements, Germany (11/12/2012)
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HRB 9718 FL: Adenauer & Co. SYLT Retail GmbH, Sylt/OT Westerland, c/o Adenauer & Co. GmbH, Ungenannte Str. ??, 40237 Düsseldorf, Germany. The object of the company is the retail trade in textiles and furnishings a.s. well a.s. related accessories. €25,000.00. The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Hollbach, Jannes, *??.??.????, Norderney, with the power to represent the Company alone with the power to enter into legal transactions with itself or a.s. a representative of third parties. Managing Directors: 2. Paul, Andres, *??.??.????, Düsseldorf, with the power to represent the company alone with the power to enter into legal transactions with itself or a.s. a representative of third parties. Managing Directors: 3. ??????, ??????, *??.??.????, Cologne, with the power to represent the company alone with the power to conclude legal transactions with itself or a.s. a representative of third parties. GmbH. Company contract of: October 19, 2012 with amendment of December 4, 2012.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Adenauer & Co. SYLT Retail GmbH, Kaarst, Germany.
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